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AMBIENT MANAGEMENT LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ambient Management Llp. The company was founded 8 years ago and was given the registration number OC404591. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is None Supplied.

Company Information

Name:AMBIENT MANAGEMENT LLP
Company Number:OC404591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP

Llp Designated Member27 February 2016Active
C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP

Llp Designated Member27 February 2016Active
C/O Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom, SW1Y 4BP

Llp Designated Member27 February 2016Active
Mutual House, 70 Conduit Street, London, England, W1S 2GF

Llp Designated Member27 February 2016Active

People with Significant Control

Mr Adam Anthony Boyce
Notified on:01 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:Mutual House, 70 Conduit Street, London, W1S 2GF
Nature of control:
  • Significant influence or control limited liability partnership
Mr Robert James Carter
Notified on:01 July 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Tc Group, 6th Floor Kings House, London, United Kingdom, SW1Y 4BP
Nature of control:
  • Significant influence or control limited liability partnership
Mr Michael Allen
Notified on:01 July 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:C/O Tc Group, 6th Floor Kings House, London, United Kingdom, SW1Y 4BP
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-03-08Officers

Change person member limited liability partnership with name change date.

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2024-03-08Officers

Change person member limited liability partnership with name change date.

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2024-03-08Officers

Change person member limited liability partnership with name change date.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-11-29Accounts

Change account reference date limited liability partnership previous shortened.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-03-09Address

Change registered office address limited liability partnership with date old address new address.

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2022-11-25Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

Download
2020-06-17Officers

Change person member limited liability partnership with name change date.

Download
2020-06-17Officers

Change person member limited liability partnership with name change date.

Download
2020-06-17Address

Change registered office address limited liability partnership with date old address new address.

Download
2020-06-17Officers

Change person member limited liability partnership with name change date.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-04-09Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-03-27Officers

Termination member limited liability partnership with name termination date.

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